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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Kyocera Document Solutions Victoria Pty Ltd
ACN: 132 608 710
Status: In Liquidation
Appointed: 24 October 2017

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Kyocera Document Solutions Australia, Level 3, 6-10 Talavera Road, North Ryde NSW 2113
Meeting date: 06 March 2018
Meeting time: 10.00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    - To remove the liquidator from office and conclude the winding up of the company

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5:00PM
    Date: 02 March 2018


    Date of Notice: 06 February 2018

    David Finn
    Liquidator

    Address Level 3, 6-10 Talavera Road, North Ryde NSW 2113
    Contact person Sarah Kim
    Contact number 02 9870 3925
    Facsimile
    Email Legal@dau.kyocera.com
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